ABBEY HOSE COMPANY LIMITED
10 - 11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 01712589
- Last Updated: 01 Mar 2024
Company Profile
ABBEY HOSE COMPANY LIMITED was incorporated on Wednesday, April 6, 1983 as a Private Limited Company with registered address in LONDON. ABBEY HOSE COMPANY LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 41 years 7 months and 3 days.
| Name | ABBEY HOSE COMPANY LIMITED |
|---|---|
| Company number | 01712589 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R&G Fluid Power Group Limited Charterhouse Square, EC1M 6EE |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Oughton Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 22, 2023
significant influence or control
|
| Mr Graham Charles Rosoman Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 20, 2021
significant influence or control
|
| Mrs Kathryn Grace Rosoman Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 20, 2021
significant influence or control
|
| Mrs Sally Oughton Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY HOSE COMPANY LIMITED | 06 Apr 1983 |